E-kitap > Sosyal Bilimler > Kanun > Alexander Dill: Anti-Money Laundering Regulation and Compliance (PDF)

Alexander Dill
Anti-Money Laundering Regulation and Compliance
Key Problems and Practice Areas

Destek

Örtmek Alexander Dill: Anti-Money Laundering Regulation and Compliance (PDF)

€72.94

Dil İngilizce ● Biçim PDF ● ISBN 9781788974844 ● Yayımcı Edward Elgar Publishing Ltd ● Yayınlanan 2021 ● İndirilebilir 3 kez ● Döviz EUR ● Kimlik 8076892 ● Kopya koruma Adobe DRM

DRM özellikli bir e-kitap okuyucu gerektirir

Aynı yazardan daha fazla e-kitap / Editör

75.069 Bu kategorideki e-kitaplar

Örtmek Rex C. Tester: Fresh Produce Shipping

Rex C. Tester: Fresh Produce Shipping

This book is an in-depth study of air and ocean goods-in-transit claims. It sets out to guide and assist businesses within the fresh produce industry to successfully implement the best processes and …

Örtmek Harry Hobbs: Indigenous Aspirations and Structural Reform in Australia

Harry Hobbs: Indigenous Aspirations and Structural Reform in Australia

Can the Australian state be restructured to empower Aboriginal and Torres Strait Islander peoples and ensure that their distinct voices are heard in the processes of government? This book provides an …

Örtmek Helene (Counsel at Delphi, Sweden) Andersson: Dawn Raids Under Challenge

Helene (Counsel at Delphi, Sweden) Andersson: Dawn Raids Under Challenge

The 2nd edition of this book provides an updated comprehensive analysis of the European Commission”s dawn raid practices from a due process perspective. Examining the obligations imposed by the …

Örtmek Chi Zhang: Legal Protection of Private Equity Investors in China

Chi Zhang: Legal Protection of Private Equity Investors in China

This monograph aims to provide an in-depth analysis of the legal protection of the private equity (PE) investors in China. In an academic sense, this research mainly focuses on the agency problems in …

Örtmek Chetna Dhand & Raju (CSIR-AMPRI, Madhya Pradesh, India) Khan: Advanced Microfluidics Based Point-of-Care Diagnostics

Chetna Dhand & Raju (CSIR-AMPRI, Madhya Pradesh, India) Khan: Advanced Microfluidics Based Point-of-Care Diagnostics

This book provides a well-focused and comprehensive overview of novel technologies involved in advanced microfluidics based diagnosis via various types of prognostic and diagnostic biomarkers. This …

Örtmek David Bryan: Straightforward Guide To The Rights Of The Consumer

David Bryan: Straightforward Guide To The Rights Of The Consumer

Consumer rights continually evolve and change, and this book lays out all of the changes to 2023 in a clear and concise way. Areas such as legislation covering the use of credit Cards, and credit …

Örtmek William McCluskey & Frances Plimmer: Routledge Handbook of Contemporary Issues in Expropriation

William McCluskey & Frances Plimmer: Routledge Handbook of Contemporary Issues in Expropriation

The Routledge Handbook of Contemporary Issues in Expropriation reviews the contemporary major issues involving expropriation (eminent domain/compulsory purchase) in an international context. …

Örtmek Dr Colin King & Genevieve Lennon: Counter-terrorism, Constitutionalism and Miscarriages of Justice

Dr Colin King & Genevieve Lennon: Counter-terrorism, Constitutionalism and Miscarriages of Justice

The purpose of this book is to honour the influential and wide-ranging work of Professor Clive Walker. It explores Professor Walker”s influence from three perspectives. Firstly, it provides a …

Örtmek Dr Carissima Mathen: Courts Without Cases

Dr Carissima Mathen: Courts Without Cases

Since 1875, Canadian courts have been permitted to act as advisors alongside their ordinary, adjudicative role. This book offers the first detailed examination of that role from a legal perspective. …

Örtmek Justin Koo: The Right of Communication to the Public in EU Copyright Law

Justin Koo: The Right of Communication to the Public in EU Copyright Law

This monograph conducts a comprehensive analysis of the EU right of communication to the public, one of the exclusive rights under EU copyright law, and provides an alternative framework for its …

Sonraki Sayfa >>>